The
name of the corporation is Aarons, Inc. (the “Corporation”). The Corporation is
organized under the laws of the State of Georgia.

2.

These
Articles of Amendment and Restatement amend and restate the Articles of
Incorporation of the Corporation in their entirety. The full text of the
Amended and Restated Articles of Incorporation is set forth onExhibit Aattached hereto. The Amended and Restated
Articles of Incorporation of the Corporation contain amendments to
Article V of the Articles of Incorporation which required shareholder
approval

3.

The
Amended and Restated Articles of Incorporation of the Corporation were duly
adopted by the Board of Directors of the Corporation on September 10, 2010
and duly approved by the shareholders of the Corporation on December 7,
2010 in accordance with the provisions of O.C.G.A. § 14-2-1003.

4.

These
Articles of Amendment and Restatement shall take effect in the State of Georgia
at 4:15 p.m. (eastern time) on December 10, 2010
(the “Effective Time”).

5.

Effective
as of the Effective Time, (i) each share of the
heretofore authorized, both issued and unissued, Common Stock of the
Corporation, par value $0.50 per share, shall be automatically reclassified
into one share of Class A Common Stock, par value $0.50 per share (the
“Class A Common Stock”) and (ii) the Class A Common Stock shall
then be renamed as “Common Stock”.

IN
WITNESS WHEREOF, AARON’S, INC., has caused these Articles of Amendment and
Restatement to be executed and its corporate seal to be affixed hereto by its
duly authorized officer this 9th day of December, 2010.

AARON’S, INC.

By:

/s/ Gilbert L. Danielson

Name:

Gilbert L. Danielson

Title:

Executive Vice President and
Chief Financial Officer

(CORPORATE SEAL)

EXHIBIT A

AMENDED AND RESTATED

ARTICLES OF INCORPORATION

OF

AARON’S, INC.

I.

The
name of the corporation is:

AARON’S, INC.

II.

The
Corporation is organized pursuant to the provisions of the Georgia Business
Corporation Code (the “Code”).

III.

The
Corporation shall have perpetual duration.

IV.

The
Corporation is organized for the following purposes:

To
buy, sell, rent and lease office and residential furniture and accessories and
other personal property of all kinds; to manufacture, sell and deliver
furniture of any kind whatsoever; and generally to manufacture, produce,
assemble, fabricate, import, purchase or otherwise acquire, invest in, own,
hold, use, maintain, service or repair, sell, rent, lease, pledge, mortgage,
exchange, export, distribute, assign and otherwise dispose of and to trade and
deal in and with, at wholesale or retail, goods, wares, merchandise,
commodities, articles of commerce and property of every kind and description;
and to engage in, conduct and carry on a general manufacturing, importing and
exporting, merchandising, leasing, mercantile and trading business in any and all
branches thereof.

To
do each and every thing necessary, suitable
or proper for the accomplishment of any of the purposes or the attainment of
any one or more of the objects herein enumerated, or which shall at any time
appear conducive to or expedient for the protection or benefit of the
Corporation.

IN
FURTHERANCE OF AND NOT IN LIMITATION of the general powers conferred by the
laws of the State of Georgia and the objects and purposes herein set forth, it

is expressly provided
that to such extent as a corporation organized under the Code may now or
hereafter lawfully do, the Corporation shall have the power to do, either as
principal or agent and either alone or in connection with other corporations,
firms or individuals, all and anything necessary, suitable, convenient or
proper for, or in connection with, or incident to, the accomplishment of any of
the purposes or the attainment of any one or more of the objects herein
enumerated, or designed directly or indirectly to promote the interests of the
Corporation or to enhance the value of its properties; and in general to do any
and all things and exercise any and all powers, rights and privileges which a
corporation may now or hereafter be authorized to do or to exercise under the
Code or under any act amendatory thereof, supplemental thereto or substituted
therefor.

The
foregoing provisions of this Article IV shall be construed both as
purposes and powers and each as an independent purpose and power. The foregoing
enumeration of specific purposes and powers herein specified shall, except when
otherwise provided in this Article IV, be in no wise limited or restricted
by referenced to, or inference from, the terms of any provision of this or any
other Article of these Amended and Restated Articles of Incorporation.

V.

The
Corporation shall have authority to issue shares of capital stock consisting of
Two Hundred Twenty-Five Million (225,000,000) shares of Common Stock, par value
$0.50 per share (“Common Stock”), and One Million (1,000,000) shares of
Preferred Stock, par value $1.00 per share (“Preferred Stock”).

The
Corporation may purchase its own shares of capital stock out of unreserved and
unrestricted earned surplus and capital surplus available therefor and as
otherwise provided by law. The Board of Directors may from time to time
distribute to shareholders out of capital surplus of the Corporation a portion
of its assets, in cash or in property.

Section 1.Terms of the Common Stock.The powers, preferences and rights of the Common Stock, and the
qualifications, limitations or restrictions thereof, shall be as follows:

(a) Voting.At each annual or special meeting of stockholders, each holder of
Common Stock shall be entitled to one (1) vote in person or by proxy for
each share of Common Stock standing in such person’s name on the stock transfer
records of the Corporation in connection with the election of directors and all
other actions submitted to a vote of stockholders.

(b) Dividends
and Other Distributions.The record holders of the Common Stock shall be
entitled to receive such dividends and other distributions in cash, stock or
property of the Corporation as may be declared thereon by the Board of
Directors out of funds legally available therefor.

A-2-

Section 2.Terms of the Preferred Stock.The following are the designations, powers, preferences and rights
of the preferred stock and the qualifications, limitations and restrictions
thereof:

(a) Except
as otherwise provided by applicable law, or by the resolution or resolutions of
the Board of Directors providing for the issue of any series of a Preferred
Stock, the holders of shares of Preferred Stock, as such holders, (i) shall not have any right to vote, and are hereby
specifically excluded from the right to vote, in the election of directors or
for any other purpose, and (ii) shall not be entitled to notice of any
meeting of shareholders.

(b) Before
any sum or sums shall be set aside or applied to the purchase of any
outstanding shares of Stock, and before any dividend shall be declared or paid
or any distribution ordered or made upon the Stock (other than a dividend
payable in shares of Stock), the Corporation shall have complied with the
dividend and sinking fund requirements (if any) set forth in any resolution or
resolutions of the Board of Directors with respect to the issue of any series
of Preferred Stock of which any shares shall at the time be outstanding.

(c) Subject
to the provisions of the immediately preceding paragraph, and to such other
limitations as may be specified in any resolution or resolutions of the Board
of Directors providing for the issue of any series of Preferred Stock, the
holders of outstanding shares of Stock shall be entitled to the exclusion of
the holders of shares of Preferred Stock of any and all series, to receive such
dividends payable with respect to the Stock as may be declared by the Board of
Directors from time to time.

(d) In
the event of any liquidation, dissolution or winding up of the Corporation,
whether voluntary or involuntary, after payment shall have been made to the
holders of shares of Preferred Stock of the full amount to which any series of
the Preferred Stock is entitled as set forth in the resolution or resolutions
of the Board of Directors providing for the issue thereof, the holders of
outstanding shares of Stock shall be entitled, to the exclusion of the holders
of shares of Preferred Stock of any and all series, to share in all remaining
assets of the Corporation available for distribution to its shareholders
ratably according to the number of shares of Stock held by them. Neither the
merger nor consolidation of the Corporation with or into any other corporation
or corporations, nor the merger or consolidation of any other corporation or
corporations into or with the Corporation, nor the sale, transfer, mortgage,
pledge or lease by the Corporation of all or any part of its assets shall be
deemed to be a liquidation, dissolution or winding up of the Corporation.

(e) The
Preferred Stock may be issued from time to time in one or more series of any
number of shares, except that the aggregate
number of shares issued and not canceled of any and all such series shall not
exceed the total number of shares of Preferred Stock hereinabove authorized.
Each series of Preferred Stock shall be distinctively designated by number,
letter or descriptive words.

A-3-

(f) Authority
is hereby expressly granted to and vested in the Board of Directors to issue
the Preferred Stock at any time, or from time to time, as Preferred Stock of
any one or more series, and, in connection with the establishment of each such
series, to fix by resolution or resolutions providing for the issue of the
shares thereof the voting powers, if any, and the designation, preferences and
relative rights of each such series of Preferred Stock to the full extent now
or hereafter permitted by these Amended and Restated Articles of Incorporation
and the laws of the State of Georgia, including, without limiting the
generality of the foregoing, all of the following matters which may vary
between each series:

(1) The
distinctive designation of such series and the number of shares which
constitute such series, which number may be increased or decreased either
before or subsequent to the issuance of any shares of such series (but not
below the number of shares of such series then outstanding), from time to time
by action of the Board of Directors;

(2) The
dividend rate of such series, the dates of payment thereof, and any
limitations, restrictions or conditions on the payment of dividends, including
whether dividends shall be cumulative and, if so, from which date or dates, and
the relative rights of priority, if any, of payment of dividends on the shares
of each series;

(3) The
price or prices at which, and the terms, times and conditions on which, the
shares of such series may be redeemed at the option of the Corporation or at
the option of the holders of such shares;

(4) The
amount or amounts payable upon the shares of such series in the event of
voluntary or involuntary liquidation, dissolution or winding up of the
Corporation, and the relative rights of priority, if any, of payment to the
holders of shares of each series;

(5) Whether
or not the shares of such series shall be entitled to the benefit of a
purchase, retirement or sinking fund to be applied to the redemption or
purchase of such series, and if so entitled, the amount of such fund and the
manner of its application, including the price or prices at which the shares of
such series may be redeemed or purchased through the application of such fund;

(6) Whether
or not the shares of such series shall be made convertible into, or
exchangeable for, shares of any other class or classes of stock of the
Corporation, or the shares of any other series of Preferred Stock, and, if made
so convertible or exchangeable, the conversion price or prices, or the rate or
rates of exchange, and the adjustments thereof, if any, at which such
conversion or exchange may be made, and any other terms and conditions of such
conversion or exchange;

(7) Whether
or not the shares of such series shall have any voting rights, and, if voting
rights are so granted, the extent of such voting rights and the terms and
conditions under which such voting rights may be exercised.

A-4-

(8) Whether
or not the issue of any additional shares of such series or of any future
series in addition to such series shall be subject to restrictions in addition
to the restrictions, if any, on the issue of additional shares imposed in the
resolution or resolutions fixing the terms of any outstanding series of
Preferred Stock theretofore issued pursuant to this Section 2(f), and, if
subject to additional restrictions, the extent of such additional restrictions;
and

(9) Whether
or not the shares of such series shall be entitled to the benefit of
limitations restricting the purchase of, the payment of dividends on, or the
making of other distributions in respect of stock of any class of the
Corporation, and the terms of any such restrictions; provided, however, that
such restrictions shall not include any prohibition on the payment of dividends
or with respect to distributions in the event of voluntary or involuntary
liquidation established for any outstanding series of Preferred Stock
theretofore issued.

VI.

None
of the holders of any capital stock of the Corporation of any kind, class or
series now or hereafter authorized shall have preemptive rights with respect to
any shares of capital stock of the Corporation of any kind, class or series now
or hereafter authorized.

VII.

No
director of the Corporation shall be personally liable to the Corporation or
its shareholders for monetary damages for breach of his duty of care or other
duty as a director; provided, that this provision shall eliminate or limit the
liability of a director only to the extent permitted from time to time by the
Code or any successor law or laws.

IN WITNESS WHEREOF, AARON’S, INC., has caused these Amended and
Restated Articles of Incorporation to be executed and its corporate seal to be
affixed hereto by its duly authorized officers this 9th day of December, 2010.

AARON’S, INC.

By:

/s/ Gilbert L. Danielson

Name:

Gilbert L. Danielson

Title:

Executive Vice President and
Chief Financial Officer

ARTICLES OF AMENDMENT

OF

AARON’S, INC.

I.

The name of the corporation is:

AARON’S, INC.

II.

The Amended and Restated Articles of Incorporation are amended by
inserting the following sentence into the second paragraph of Article V thereof
to immediately follow the first sentence of such paragraph:

“Shares so acquired shall become treasury shares of the
Corporation.”

III.

At a duly called meeting of the Board of Directors held on October
1, 2013, the Board of Directors duly adopted the foregoing amendment in
accordance with the provisions of Section 14-2-631(d) of the Georgia Business
Corporation Code. As provided in Section 14-2-631(d), shareholder approval was
not required.

IN WITNESS WHEREOF, AARON’S, INC. has caused these Articles of
Amendment to the Amended and Restated Articles of Incorporation to be executed
by its duly authorized officer this 4th day of October 2013.

AARON’S, INC.

By: /s/ Gilbert
L. Danielson

Name:Gilbert L. Danielson

Title:Executive Vice President,

Chief Financial Officer

ARTICLES OF AMENDMENT

OF

AARON’S, INC.

I.

The
name of the corporation is:

AARON’S, INC.

II.

The
Amended and Restated Articles of Incorporation are amended by inserting the
following sentence into the second paragraph of Article V thereof to
immediately follow the first sentence of such paragraph:

“Shares so acquired shall become treasury shares
of the Corporation.”

III.

At
a duly called meeting of the Board of Directors held on October 1, 2013, the
Board of Directors duly adopted the foregoing amendment in accordance with the
provisions of Section 14-2-631(d) of the Georgia Business Corporation Code. As
provided in Section 14-2-631(d), shareholder approval was not required.

IN
WITNESS WHEREOF, AARON’S, INC., has caused these Articles of Amendment to the
Amended and Restated Articles of Incorporation to be executed by its duly authorized
officer this 4th day of October, 2013.

AARON’S,
INC.

By:

/s/
Gilbert L. Danielson

Name:

Gilbert
L. Danielson

Title:

Executive
Vice President and

Chief
Financial Officer

ARTICLES
OF AMENDMENT AND RESTATEMENT

TO

ARTICLES
OF INCORPORATION

OF

AARON’S,
INC.

1.

The
name of the corporation is Aarons, Inc. (the “Corporation”). The Corporation is
organized under the laws of the State of Georgia.

2.

These
Articles of Amendment and Restatement amend and restate the Articles of
Incorporation of the Corporation in their entirety. The full text of the
Amended and Restated Articles of Incorporation is set forth on Exhibit A attached
hereto. The Amended and Restated Articles of Incorporation of the Corporation
contain amendments to Article V of the Articles of Incorporation which
required shareholder approval

3.

The
Amended and Restated Articles of Incorporation of the Corporation were duly
adopted by the Board of Directors of the Corporation on September 10, 2010
and duly approved by the shareholders of the Corporation on December 7,
2010 in accordance with the provisions of O.C.G.A. § 14-2-1003.

4.

These
Articles of Amendment and Restatement shall take effect in the State of Georgia
at 4:15 p.m. (eastern time) on December 10, 2010
(the “Effective Time”).

5.

Effective
as of the Effective Time, (i) each share of the
heretofore authorized, both issued and unissued, Common Stock of the
Corporation, par value $0.50 per share, shall be automatically reclassified
into one share of Class A Common Stock, par value $0.50 per share (the
“Class A Common Stock”) and (ii) the Class A Common Stock shall
then be renamed as “Common Stock”.

IN
WITNESS WHEREOF, AARON’S, INC., has caused these Articles of Amendment and
Restatement to be executed and its corporate seal to be affixed hereto by its
duly authorized officer this 9th day of December, 2010.

AARON’S, INC.

By:

/s/ Gilbert L.
Danielson

Name:

Gilbert L.
Danielson

Title:

Executive Vice
President and

Chief
Financial Officer

(CORPORATE
SEAL)

EXHIBIT A

AMENDED
AND RESTATED

ARTICLES
OF INCORPORATION

OF

AARON’S,
INC.

I.

The
name of the corporation is:

AARON’S,
INC.

II.

The
Corporation is organized pursuant to the provisions of the Georgia Business
Corporation Code (the “Code”).

III.

The
Corporation shall have perpetual duration.

IV.

The
Corporation is organized for the following purposes:

To
buy, sell, rent and lease office and residential furniture and accessories and
other personal property of all kinds; to manufacture, sell and deliver
furniture of any kind whatsoever; and generally to manufacture, produce,
assemble, fabricate, import, purchase or otherwise acquire, invest in, own,
hold, use, maintain, service or repair, sell, rent, lease, pledge, mortgage,
exchange, export, distribute, assign and otherwise dispose of and to trade and
deal in and with, at wholesale or retail, goods, wares, merchandise,
commodities, articles of commerce and property of every kind and description;
and to engage in, conduct and carry on a general manufacturing, importing and
exporting, merchandising, leasing, mercantile and trading business in any and
all branches thereof.

To
do each and every thing necessary, suitable or proper
for the accomplishment of any of the purposes or the attainment of any one or
more of the objects herein enumerated, or which shall at any time appear
conducive to or expedient for the protection or benefit of the Corporation.

IN
FURTHERANCE OF AND NOT IN LIMITATION of the general powers conferred by the
laws of the State of Georgia and the objects and purposes herein set forth, it
is expressly provided that to such extent as a corporation organized under the
Code may now or hereafter lawfully do, the Corporation shall have the power to
do, either as principal or agent and either alone or in connection with other
corporations, firms or individuals, all and anything necessary, suitable,
convenient or proper for, or in connection with, or incident to, the
accomplishment of any of the purposes or the attainment of any one or more of
the objects herein enumerated, or designed directly or indirectly to promote
the interests of the Corporation or to enhance the value of its properties; and
in general to do any and all things and exercise any and all powers, rights and
privileges which a corporation may now or hereafter be authorized to do or to
exercise under the Code or under any act amendatory thereof, supplemental
thereto or substituted therefor.

The
foregoing provisions of this Article IV shall be construed both as
purposes and powers and each as an independent purpose and power. The foregoing
enumeration of specific purposes and powers herein specified shall, except when
otherwise provided in this Article IV, be in no wise limited or restricted
by referenced to, or inference from, the terms of any provision of this or any
other Article of these Amended and Restated Articles of Incorporation.

V.

The
Corporation shall have authority to issue shares of capital stock consisting of
Two Hundred Twenty-Five Million (225,000,000) shares of Common Stock, par value
$0.50 per share (“Common Stock”), and One Million (1,000,000) shares of
Preferred Stock, par value $1.00 per share (“Preferred Stock”).

The
Corporation may purchase its own shares of capital stock out of unreserved and
unrestricted earned surplus and capital surplus available therefor and as
otherwise provided by law. The Board of Directors may from time to time
distribute to shareholders out of capital surplus of the Corporation a portion
of its assets, in cash or in property.

Section 1.Terms of
the Common Stock. The powers, preferences and rights of the
Common Stock, and the qualifications, limitations or restrictions thereof,
shall be as follows:

(a) Voting. At
each annual or special meeting of stockholders, each holder of Common Stock
shall be entitled to one (1) vote in person or by proxy for each share of
Common Stock standing in such person’s name on the stock transfer records of
the Corporation in connection with the election of directors and all other
actions submitted to a vote of stockholders.

(b) Dividends
and Other Distributions. The record holders of the Common Stock shall
be entitled to receive such dividends and other distributions in cash, stock or
property of the Corporation as may be declared thereon by the Board of
Directors out of funds legally available therefor.

Section 2.Terms of
the Preferred Stock. The following are the designations,
powers, preferences and rights of the preferred stock and the qualifications,
limitations and restrictions thereof:

(a) Except
as otherwise provided by applicable law, or by the resolution or resolutions of
the Board of Directors providing for the issue of any series of a Preferred
Stock, the holders of shares of Preferred Stock, as such holders, (i) shall not have any right to vote, and are hereby
specifically excluded from the right to vote, in the election of directors or
for any other purpose, and (ii) shall not be entitled to notice of any
meeting of shareholders.

(b) Before
any sum or sums shall be set aside or applied to the purchase of any
outstanding shares of Stock, and before any dividend shall be declared or paid
or any distribution ordered or made upon the Stock (other than a dividend
payable in shares of Stock), the Corporation shall have complied with the
dividend and sinking fund requirements (if any) set forth in any resolution or
resolutions of the Board of Directors with respect to the issue of any series
of Preferred Stock of which any shares shall at the time be outstanding.

(c) Subject
to the provisions of the immediately preceding paragraph, and to such other
limitations as may be specified in any resolution or resolutions of the Board
of Directors providing for the issue of any series of Preferred Stock, the
holders of outstanding shares of Stock shall be entitled to the exclusion of
the holders of shares of Preferred Stock of any and all series, to receive such
dividends payable with respect to the Stock as may be declared by the Board of
Directors from time to time.

(d) In
the event of any liquidation, dissolution or winding up of the Corporation,
whether voluntary or involuntary, after payment shall have been made to the
holders of shares of Preferred Stock of the full amount to which any series of
the Preferred Stock is entitled as set forth in the resolution or resolutions
of the Board of Directors providing for the issue thereof, the holders of
outstanding shares of Stock shall be entitled, to the exclusion of the holders
of shares of Preferred Stock of any and all series, to share in all remaining
assets of the Corporation available for distribution to its shareholders
ratably according to the number of shares of Stock held by them. Neither the
merger nor consolidation of the Corporation with or into any other corporation
or corporations, nor the merger or consolidation of any other corporation or
corporations into or with the Corporation, nor the sale, transfer, mortgage,
pledge or lease by the Corporation of all or any part of its assets shall be
deemed to be a liquidation, dissolution or winding up of the Corporation.

(e) The
Preferred Stock may be issued from time to time in one or more series of any
number of shares, except that the aggregate number of
shares issued and not canceled of any and all such series shall not exceed the
total number of shares of Preferred Stock hereinabove authorized. Each series
of Preferred Stock shall be distinctively designated by number, letter or
descriptive words.

(f) Authority
is hereby expressly granted to and vested in the Board of Directors to issue
the Preferred Stock at any time, or from time to time, as Preferred Stock of
any one or more series, and, in connection with the establishment of each such
series, to fix by resolution or resolutions providing for the issue of the
shares thereof the voting powers, if any, and the designation, preferences and
relative rights of each such series of Preferred Stock to the full extent now
or hereafter permitted by these Amended and Restated Articles of Incorporation
and the laws of the State of Georgia, including, without limiting the
generality of the foregoing, all of the following matters which may vary
between each series:

(1) The
distinctive designation of such series and the number of shares which
constitute such series, which number may be increased or decreased either
before or subsequent to the issuance of any shares of such series (but not
below the number of shares of such series then outstanding), from time to time
by action of the Board of Directors;

(2) The
dividend rate of such series, the dates of payment thereof, and any
limitations, restrictions or conditions on the payment of dividends, including
whether dividends shall be cumulative and, if so, from which date or dates, and
the relative rights of priority, if any, of payment of dividends on the shares
of each series;

(3) The
price or prices at which, and the terms, times and conditions on which, the
shares of such series may be redeemed at the option of the Corporation or at
the option of the holders of such shares;

(4) The
amount or amounts payable upon the shares of such series in the event of
voluntary or involuntary liquidation, dissolution or winding up of the
Corporation, and the relative rights of priority, if any, of payment to the
holders of shares of each series;

(5) Whether
or not the shares of such series shall be entitled to the benefit of a
purchase, retirement or sinking fund to be applied to the redemption or
purchase of such series, and if so entitled, the amount of such fund and the
manner of its application, including the price or prices at which the shares of
such series may be redeemed or purchased through the application of such fund;

(6) Whether
or not the shares of such series shall be made convertible into, or
exchangeable for, shares of any other class or classes of stock of the
Corporation, or the shares of any other series of Preferred Stock, and, if made
so convertible or exchangeable, the conversion price or prices, or the rate or
rates of exchange, and the adjustments thereof, if any, at which such
conversion or exchange may be made, and any other terms and conditions of such
conversion or exchange;

(7) Whether
or not the shares of such series shall have any voting rights, and, if voting
rights are so granted, the extent of such voting rights and the terms and
conditions under which such voting rights may be exercised.

(8) Whether
or not the issue of any additional shares of such series or of any future
series in addition to such series shall be subject to restrictions in addition
to the restrictions, if any, on the issue of additional shares imposed in the
resolution or resolutions fixing the terms of any outstanding series of
Preferred Stock theretofore issued pursuant to this Section 2(f), and, if
subject to additional restrictions, the extent of such additional restrictions;
and

(9) Whether
or not the shares of such series shall be entitled to the benefit of
limitations restricting the purchase of, the payment of dividends on, or the
making of other distributions in respect of stock of any class of the
Corporation, and the terms of any such restrictions; provided, however, that
such restrictions shall not include any prohibition on the payment of dividends
or with respect to distributions in the event of voluntary or involuntary
liquidation established for any outstanding series of Preferred Stock
theretofore issued.

VI.

None
of the holders of any capital stock of the Corporation of any kind, class or
series now or hereafter authorized shall have preemptive rights with respect to
any shares of capital stock of the Corporation of any kind, class or series now
or hereafter authorized.

VII.

No
director of the Corporation shall be personally liable to the Corporation or
its shareholders for monetary damages for breach of his duty of care or other
duty as a director; provided, that this provision shall eliminate or limit the
liability of a director only to the extent permitted from time to time by the
Code or any successor law or laws.

IN WITNESS WHEREOF, AARON’S, INC., has caused these Amended and
Restated Articles of Incorporation to be executed and its corporate seal to be
affixed hereto by its duly authorized officers this 9th day of December, 2010.